LGC Whirlwind Limited
Company 07686161 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Marcus Rudolf Kaeller Director · appointed 2026
Left in the last 12 months
- Alex Thieffry Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- LGC Limited 1 shared director
- LGC (Holdings) Limited 1 shared director
- LGC (Teddington) Limited 1 shared director
- LGC Investments Limited 1 shared director
- LGC Science Investments Limited 1 shared director
- LGC Science Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07686161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2011 |
| Address | THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7XY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- LGC (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kbiosciences Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (14)
- Marcus Rudolf Kaeller Director · appointed 2026
Show 13 former officers
- Lucy Richards Secretary · appointed 2022 · resigned 2024
- Alex Thieffry Director · appointed 2022 · resigned 2026
- Teri-Anne Cavanagh Secretary · appointed 2020 · resigned 2022
- Ian David Burrell Director · appointed 2018 · resigned 2022
- Navneet Kaur Ogle Secretary · appointed 2016 · resigned 2020
- Victor Charles Crew Secretary · appointed 2015 · resigned 2016
- Keith Donald Secretary · appointed 2015 · resigned 2016
- Timothy Michael Robinson Director · appointed 2013 · resigned 2018
- Philip Robinson Secretary · appointed 2012 · resigned 2016
- Sarah Crew Secretary · appointed 2011 · resigned 2016
- Simon Lawrence Parsons Director · appointed 2011 · resigned 2022
- John Edward Ilett Secretary · appointed 2011 · resigned 2015
- David Gordon Richardson Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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